SCALPEL RESEARCH LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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22/04/2422 April 2024 Registered office address changed from C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to 34 Evelyn Gardens London SW7 3BJ on 2024-04-22

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22/04/2422 April 2024 Director's details changed for Mr Oliver Williams on 2024-04-22

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18/08/2318 August 2023 Confirmation statement made on 2023-07-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Change of details for Mr Oliver Williams as a person with significant control on 2023-07-19

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/10/1912 October 2019 DISS40 (DISS40(SOAD))

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM C/O NICHOLAS PETERS & CO DEVONSHIRE HOUSE 1ST FLOOR (NORTH) 1 DEVONSHIRE STREET LONDON W1W 5DS

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/11/1521 November 2015 DISS40 (DISS40(SOAD))

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18/11/1518 November 2015 Annual return made up to 19 July 2015 with full list of shareholders

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17/11/1517 November 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY ALAN COTTERELL

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21/08/1421 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/09/1317 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAMS / 19/07/2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN COTTERELL / 19/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 18-22 WIGMORE STREET LONDON W1U 2RG

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24/09/1224 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/05/123 May 2012 31/07/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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14/04/1114 April 2011 31/07/10 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 19 July 2009 with full list of shareholders

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09/01/099 January 2009 31/07/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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23/07/0723 July 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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